On 22 February 2012, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on that same date it had received a note from Mr. Luis María Blaquier, communicating his resignation to the position of alternate director of the Company representing the Class "C" shares, for personal reasons. Also on 22 February 2012, the Company received two notes, from Messrs. Alberto López Carnabucci and Pablo Tonina, syndic and alternate syndic of the Company, communicating their resignations to such positions for work-related reasons, given the international and professional commitments each had respectively assumed.
In Buenos Aires:
Alfredo Marín/Agustín Medina Manson
Tel: +5411 4309 7215
Alex Money/Helen Greenwood
Temple Bar Advisory
Tel: +44 20 7002 1080
In New York:
Melanie Carpenter/Peter Majeski
I-advize Corporate Communications
Tel: +1 212 406 3692
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